10-07-2025 
Insider Trading
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5 March, 2025
Trump’s crypto reserve announcement: XRP, SOL, and ADA included
This recent announcement surprised the crypto industry, as Donald Trump had previously rumored to launch a BTC strategic reserve but...
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4 March, 2025
Trump’s altcoin-fueled ‘crypto reserve’ plans thrill, confuse
Trump's Crypto Reserve drew mixed reactions from industry players, even as it contributed to increasing the fiat prices of utility-free...
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26 February, 2025
The Presidential Tweet that sparked a crisis – Part 2
As investigations continue and threatened lawsuits proliferate, the full scope of the $LIBRA scheme remains to be uncovered.
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23 November, 2023
Binance, Changpeng Zhao’s US chastening is just the beginning
While Changpeng Zhao’s guilty plea this week came as a surprise to ordinary people, it wasn't so much for global...
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11 September, 2023
Ex-OpenSea manager withdraws bail application, to surrender for 3-month sentence
Nate Chastain was convicted of money laundering and wire fraud in May for using insider information while serving as OpenSea...
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18 May, 2023
Coinbase 2023: Sailing into new waters or a sinking ship?
When it should be celebrating its international expansion, Coinbase is plagued by civil suits and insider trading allegations— adding up...
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6 Oct 2025
CDM: A universal language for financial transactions
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23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
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6 Oct 2025
CDM: A universal language for financial transactions
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23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
